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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbbafee6d0151919021239e9826ad726333c0b012

Address:

0xbbafee6d0151919021239e9826ad726333c0b012

balance

Transactions list

Total: 229

17.03.2024 09:48

Hash:

0xb60352994b3fd1c4624504aa2a3b9eaca21f765615c5cf7262a16bd1ef4226b0

From:

0xd46ba6d942050d489dbd938a2c909a5d5039a161

2300 ERC20

rebase-token

To:

0xbbafee6d0151919021239e9826ad726333c0b012

2300 ERC20

05.11.2023 04:11

Hash:

0xeeacbfeafbd96aaf90f251385c360eed32d7a1f59d3cffa11a55efcfa591e287

From:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

1400000 ERC20

To:

0xbbafee6d0151919021239e9826ad726333c0b012

1400000 ERC20

23.06.2023 12:03

Hash:

0x5ba0815ba753461fe88943ed33df9170c5a2ebb7e53cc7fe4b72953ca4660099

From:

0xbbafee6d0151919021239e9826ad726333c0b012

0.002488579698692349 ETH

To:

0x0f5d2fb29fb7d3cfee444a200298f468908cc942

0.002488579698692349 ETH

decentraland

23.06.2023 12:03

Hash:

0x5ba0815ba753461fe88943ed33df9170c5a2ebb7e53cc7fe4b72953ca4660099

From:

0xbbafee6d0151919021239e9826ad726333c0b012

249900000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

249900000000000000000 ERC20

11.06.2023 08:15

Hash:

0x4a73cd2307bb4701e6b6414e0014edb60eff91d03d32e95aebdf60bfc20fca38

From:

0xbbafee6d0151919021239e9826ad726333c0b012

0.001865261077977456 ETH

To:

0x3845badade8e6dff049820680d1f14bd3903a5d0

0.001865261077977456 ETH

gaming

11.06.2023 08:15

Hash:

0x4a73cd2307bb4701e6b6414e0014edb60eff91d03d32e95aebdf60bfc20fca38

From:

0xbbafee6d0151919021239e9826ad726333c0b012

208960000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

208960000000000000000 ERC20

11.06.2023 07:15

Hash:

0xb9d8124be5fd73c70c7090221a82dd2033297b22f7412bce3a436c240450b939

From:

0xbbafee6d0151919021239e9826ad726333c0b012

4.295e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

4.295e+21 ERC20

11.06.2023 07:15

Hash:

0xb9d8124be5fd73c70c7090221a82dd2033297b22f7412bce3a436c240450b939

From:

0xbbafee6d0151919021239e9826ad726333c0b012

0.000769008 ETH

To:

0xaea46a60368a7bd060eec7df8cba43b7ef41ad85

0.000769008 ETH

Fetch (FET)

25.04.2023 12:06

Hash:

0x91976bbd83c1915735cebb4eaa0967aedcf117390da461ae7c7e1efa685dbbc4

From:

0xbbafee6d0151919021239e9826ad726333c0b012

363144260000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

363144260000000000000 ERC20

25.04.2023 12:06

Hash:

0x91976bbd83c1915735cebb4eaa0967aedcf117390da461ae7c7e1efa685dbbc4

From:

0xbbafee6d0151919021239e9826ad726333c0b012

0.003542890259066076 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0.003542890259066076 ETH

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